3BMEXs4baAcgutBSWsXj6nMwpQGTvwgBLa3BMEXs4baAcgutBSWsXj6nMwpQGTvwgBLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4baAcgutBSWsXj6nMwpQGTvwgBLa | -1 (1) | 0.0000 | 2.4000 | 9.8749 | 0.0000 | 2.9705 | 6.9044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4baAcgutBSWsXj6nMwpQGTvwgBLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513727 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 2.4000 |
| Maximum Balance Rank | 54863 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554381 (12/18/2018 19:08) |
| Last Seen Block | 601282 (10/27/2019 19:14) |
| Account Age (Blocks) | 314345 |
| Account Age Rank | 3476121 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 9.8749 |
| Deposits From External Accounts Rank | 26973 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845885 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9705 |
| Withdrawls To External Accounts Rank | 38020 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9044 |
| Withdrawls To BitMEX Accounts Rank | 63746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80433 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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